Parental companies, filial companies, and officers of NEWINGTON ROAD SURGERY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ahmed, Jalil
Medical Doctor born in April 1982
Individual (84 offsprings)
Officer
2022-09-28 ~ now
OF - director → CIF 0
Mr Jalil Ahmed
Born in April 1982
Individual (84 offsprings)
Person with significant control
2022-10-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Allinson, Jonathan Edward
Medical Doctor born in November 1984
Individual (71 offsprings)
Officer
2022-09-28 ~ now
OF - director → CIF 0
Mr Jonathan Edward Allinson
Born in November 1984
Individual (71 offsprings)
Person with significant control
2022-10-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Akyol, Adem, Dr
Medical Doctor born in April 1966
Individual (3 offsprings)
Officer
2011-09-08 ~ 2022-09-28
OF - director → CIF 0
2022-09-28 ~ 2022-10-17
OF - director → CIF 0
Dr Adem Akyol
Born in April 1966
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ali, Imran
Medical Doctor born in June 1964
Individual (18072 offsprings)
Officer
2011-09-08 ~ 2018-11-30
OF - director → CIF 0
Dr Imran Ali
Born in June 1964
Individual (18072 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mohammed, Nadia, Dr
Medical Doctor born in February 1958
Individual (3 offsprings)
Officer
2011-09-08 ~ 2022-09-28
OF - director → CIF 0
2022-09-28 ~ 2022-10-17
OF - director → CIF 0
Dr Nadia Mohammed
Born in February 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
E HARLEY STREET HEALTHCARE SERVICES ONE LTD - now
E HARLEY STREET HEALTHCARE SERVICES LTD
- 2022-10-12
E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28
Hollybush, Upper Bond Street, Hinckley, England
Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-09-28 ~ 2022-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

NEWINGTON ROAD SURGERY LIMITED

Standard Industrial Classification

86210 - General Medical Practice Activities

Brief company account

Current Assets

951,655 GBP2023-09-30

975,160 GBP2022-09-30

Creditors

Amounts falling due within one year

-248,854 GBP2023-09-30

-226,325 GBP2022-09-30

Net Current Assets/Liabilities

702,801 GBP2023-09-30

748,835 GBP2022-09-30

Total Assets Less Current Liabilities

702,801 GBP2023-09-30

748,835 GBP2022-09-30

Net Assets/Liabilities

702,801 GBP2023-09-30

748,835 GBP2022-09-30

Equity

702,801 GBP2023-09-30

748,835 GBP2022-09-30

Average Number of Employees

172022-10-01 ~ 2023-09-30

172022-04-01 ~ 2022-09-30

NEWINGTON ROAD SURGERY LIMITED
Info
Registered number 07766650
100 Newington Road, Ramsgate, Kent CT12 6EW
Private Limited Company incorporated on 2011-09-08 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.